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Randstad Hr Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RANDSTAD HR SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02904400
Record last updated Saturday, February 6, 2021 7:58:45 AM UTC
Official Address 1 Floor Randstad Court Laporte Way Dallow
There are 96 companies registered at this street
Postal Code LU48SB
Sector Temporary employment agency activities

Charts

Visits

RANDSTAD HR SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

RANDSTAD HR SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry May 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 29, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Jan 21, 2013 Statement of companies objects Statement of companies objects
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Dec 8, 2011 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Appointment of a man as Director 2904... Appointment of a man as Director 2904...
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 26, 2011 Resignation of a woman Resignation of a woman
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry Mar 14, 2011 Annual return Annual return
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2009 Annual return Annual return
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Resignation of a director 2904... Resignation of a director 2904...
Registry Sep 15, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Appointment of a man as Director 2904... Appointment of a man as Director 2904...
Registry Aug 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 31, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Apr 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2007 Annual return Annual return
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Register of members Register of members
Registry Mar 6, 2006 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of a director 2904... Resignation of a director 2904...
Registry Sep 1, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Appointment of a director 2904... Appointment of a director 2904...
Registry Aug 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2005 Resignation of one Director (a man) 2904... Resignation of one Director (a man) 2904...
Registry Jul 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2005 Annual return Annual return
Registry Feb 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2005 Change of name certificate Change of name certificate
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Register of members Register of members
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Annual return Annual return
Registry Apr 8, 2004 Register of members Register of members
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Dec 11, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 23, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 27, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2003 Annual return Annual return
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Nov 14, 2002 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2002 Resignation of one Ceo Yacht and one Director (a man) Resignation of one Ceo Yacht and one Director (a man)
Registry Mar 14, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 14, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry May 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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